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Avalon Premium Cars GmbH, Stuttgart, Germany

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Name

Avalon Premium Cars GmbH
VC Automobile GmbH

Identification

Ut
District Court of Stuttgart HRB 2298
EUID
DEB2609.HRB2298

Address

Cannstatter Str. 46, 70190 Stuttgart, Germany

Corporate purpose

Trade in motor vehicles, spare parts, accessories and fuels, the rental of motor vehicles as well as the repair and service business.

History

Persons

Network

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Investigative Journalism

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Publications

19 Sept 2025 via Emil Frey Automobil Holding Deutschland GmbH also 06/05/2025, 12/12/2023, 21/12/2022, 03/03/2022, 17/12/2020, 27/03/2020, 05/10/2018, 26/09/2018
Shareholder: Emil Frey Automobil Holding Deutschland GmbH
29 Jul 2025
No longer Managing Director: B. Linnenschmidt, Donat Pflug
16 Apr 2024
No longer Authorized signatory (ppa): Manuel Matthias
22 Feb 2024
Authorized signatory (ppa): Denis Roland
19 Dec 2022
Authorized signatory (ppa): Manuel Matthias
3 Jun 2022
No longer Authorized signatory (ppa) (1)
23 May 2022
No longer Managing Director: Michael Ziegler
23 Aug 2021
No longer Authorized signatory (ppa) (1)
11 May 2021
Authorized signatory (ppa) (1)
8 Feb 2021
Managing Director: Christoph Grün · No longer Authorized signatory (ppa): Christoph Grün
10 Nov 2020
Authorized signatory (ppa): Daniel Paulus · No longer Managing Director: Salvatore Colangelo
25 Oct 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
15 Jul 2019
Managing Director: Salvatore Colangelo, Donat Pflug, Michael Ziegler · No longer Managing Director: Volker Dannath, Bart Gerris · No longer Authorized signatory (ppa) (2)
26 Nov 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Feb 2018 via Emil Frey Automobil Holding Deutschland GmbH also 22/01/2018, 22/01/2018, 22/03/2017, 22/03/2017, 12/05/2016, 12/05/2016, 24/04/2013
Shareholder: Frey Automobil Holding Deutschland GmbH
20 Sept 2017
No longer Managing Director: Rudolf Wohlfarth
20 Sept 2017
Original document: “Liste der Gesellschafter“
8 Jun 2017
Managing Director: Volker Dannath, Bart Gerris, B. Linnenschmidt · No longer Authorized signatory (ppa) (3)
17 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: Avalon Premium Cars GmbH
3 Nov 2015
Managing Director: Rudolf Wohlfarth · Authorized signatory (ppa) (1) · No longer Managing Director (1)
26 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
9 Feb 2015
Authorized signatory (ppa) (1)
28 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
12 Dec 2014
Authorized signatory (ppa): B. Linnenschmidt, Donat Pflug
5 Nov 2013
Annual report for the year ending 31/12/2012
22 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
24 Jun 2013
Authorized signatory (ppa): Salvatore Colangelo
26 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Aug 2012
Authorized signatory (ppa): Axel Wiechmann
29 Mar 2012 via Emil Frey Automobil Holding Deutschland GmbH
Shareholding: Frey Automobil Holding Deutschland GmbH
19 Mar 2012
No longer Managing Director (1)
29 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
14 Feb 2011
No longer Managing Director: B. Linnenschmidt · Managing Director (1) · Address
8 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
19 Aug 2010 via EF Garagen Beteiligungs GmbH & Co. KG
Shareholder: EF Garagen Beteiligungs GmbH & Co. KG
10 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
19 Sept 2008
No longer Authorized signatory (ppa) (1)
29 Aug 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
9 Jun 2008
No longer Authorized signatory (ppa) (1)
12 Nov 2007
Managing Director (2) · No longer Managing Director (1)
23 Oct 2007 via SG Holding AG & Co. KG also 23/10/2007
Shareholder: SG Holding AG & Co. KG
17 Sept 2007
Authorized signatory (ppa) (4)
16 Jul 2007
Share­holder agreement · Name: Avalon Premium Cars GmbH
2 Jul 2007 as VC Automobile GmbH
No longer Managing Director: Michael Ziegler · Managing Director (1) · Authorized signatory (ppa) (2) · No longer Control: Schwabengarage AG · No longer Control: Schwabengarage AG
25 Jun 2007 as VC Automobile GmbH
Original document: “Liste der Gesellschafter“
1 Jun 2007 as VC Automobile GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 May 2007 as VC Automobile GmbH
No longer Managing Director (1)
8 Sept 2006
No longer Authorized signatory (ppa) (1)
16 Dec 2005
No longer Managing Director (1)
15 Dec 2005
Acquisition: Autohaus Hessengarage GmbH · Break-up: Autohaus Hessengarage GmbH · Capital: €658,000 · Share­holder agreement
1 Sept 2005 as VC Automobile GmbH
Reg­is­tra­tion · MD (3) · ppa (1) · Capital: €1,500,000 · Seat: Stuttgart · Legal form: GmbH · Name: VC Automobile GmbH · Proxy policy …
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Mentions

9 Feb 2006 in Hrcdd
Break-up: Autohaus Hessengarage GmbH
21 Sept 2005 in Hrcdd
Break-up, Acquisition: Autohaus Hessengarage GmbH
There are no publications matching your search.

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